HIGHLINE HOLDINGS GP LIMITED

HIGHLINE HOLDINGS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIGHLINE HOLDINGS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11798035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLINE HOLDINGS GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HIGHLINE HOLDINGS GP LIMITED located?

    Registered Office Address
    5th Floor 6 St. Andrew Street
    EC4A 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HIGHLINE HOLDINGS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    1 pagesCH04
    X8BEZKNV

    Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019

    2 pagesCH01
    X8B71B0Q

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    L85VMXJD

    Director's details changed for Mr Khoo Shao Hong Frank on Jan 30, 2019

    2 pagesCH01
    X7YBA2I9

    Director's details changed for Mr Kwek Eik Sheng on Jan 30, 2019

    2 pagesCH01
    X7YBA2KD

    Appointment of Mr Stephen William Spencer Norton as a director on Jan 30, 2019

    2 pagesAP01
    X7YBA3J4

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 1
    SH01
    X7Y8MYO2

    Who are the officers of HIGHLINE HOLDINGS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    KHOO, Shao Hong Frank
    Raffles Place
    12-01 Republic Plaza
    048619 Singapore
    9
    Singapore
    Director
    Raffles Place
    12-01 Republic Plaza
    048619 Singapore
    9
    Singapore
    SingaporeAustralianGroup Chief Investment Officer, City Developments252652190002
    KWEK, Eik Sheng
    Raffles Place
    36-00 Republic Plaza
    048619 Singapore
    9
    Singapore
    Director
    Raffles Place
    36-00 Republic Plaza
    048619 Singapore
    9
    Singapore
    SingaporeSingaporeanGroup Chief Strategy Officer, City Developments Li277540870001
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United KingdomBritishCompany Director221919870001
    YONG, Guo Yeou
    Raffles Place
    36-00 Republic Plaza
    048619 Singapore
    9
    Singapore
    Director
    Raffles Place
    36-00 Republic Plaza
    048619 Singapore
    9
    Singapore
    SingaporeSingaporeanCompany Director254817110001

    What are the latest statements on persons with significant control for HIGHLINE HOLDINGS GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0